मैट्रिक्स
 
 

प्रिज्म इंफोर्मेटिक्स

बीएसई: 505530  |  NSE: N.A  |  ISIN: INE389J01028  |  Finance - Investments
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
01-09-2015 AGM 22-09-2015 15-09-2015 22-09-2015 -
17-09-2014 AGM 30-09-2014 22-09-2014 30-09-2014 -
17-01-2014 EGM 07-02-2014 - - -
05-09-2013 AGM 27-09-2013 20-09-2013 27-09-2013 -
10-07-2013 EGM 05-08-2013 - - -
03-06-2013 AGM 27-09-2013 - - (Revised)
31-01-2013 EGM 01-03-2013 - - -
20-07-2012 AGM 17-08-2012 10-08-2012 17-08-2012 -
22-02-2012 POM 26-03-2012 - - For allotment of 23,01,050, 11% Compulsorily Convertible Debentures of Rs. 100/- each at par, for alteration of AoA by inserting new clause 17A enabling Company to do buy back of Shares & For allotment of 10,00,000, 20% NCCPSs of Rs. 100/- each at par.
11-07-2011 AGM 12-08-2011 06-08-2011 12-08-2011 Rs.0.125 per share(12.5%)Final Dividend
20-04-2011 EGM 13-05-2011 - - For borrowing for and on behalf of the Company, any sum or sums of money, notwithstanding that the moneys to be borrowed together with the money already borrowed by the Company shall not at any time exceed Rs. 1,500,000,000.
05-01-2011 EGM 29-01-2011 - - -
09-11-2010 EGM 10-12-2010 - - -
07-09-2010 AGM 30-09-2010 20-09-2010 24-09-2010 -
15-03-2010 EGM 15-04-2010 - - To issue of 6,50,000, 10% CCD's of Rs. 100/- each on prefential basis & Subscription to additional Equity Shares for USD 30,00,000 to be issued Idhasoft Europe AG (F/K/A Sumits Management Consultants AG) Switzerland, a WoS of the Company.
01-12-2009 EGM 22-12-2009 - - To allot 13,29,633, 4% Non Cumulative Compulsorily Convertible Preference Shares (CCPs) of Rs 100/- each.
13-11-2009 EGM 05-12-2009 - - To increase in Authorised Share Capital of the Company from Rs. 2,00,00,000/- div. into 17,50,000 Equity Shares of Rs. 10/- each and 25,000 Preference Shares of Rs. 100/- each to 21,75,00,000 div. 17,50,000 Equity Shares of Rs. 10/- each.
17-08-2009 AGM 30-09-2009 03-09-2009 10-09-2009 -
20-08-2007 AGM 15-09-2007 11-09-2007 15-09-2007 -
06-06-2006 AGM 30-06-2006 26-06-2006 30-06-2006 -
05-09-2005 AGM 30-09-2005 23-09-2005 30-09-2005 -
11-07-2002 AGM 21-08-2002 20-08-2002 21-08-2002 Bookclsoure

न्यूज़ फ़्लैश

  • BREAKING NEWS RED : हरियाणा में शाम 6 बजे तक 62.14% मतदान
  • BREAKING NEWS RED : महाराष्ट्र में शाम 6 बजे तक 55.58% मतदान
  • ELECTION FLASH : हरियाणा में BJP का क्लीन स्वीप
  • ELECTION FLASH : हरियाणा:BJP को तीन चौथाई सीट मिलने की उम्मीद
  • ELECTION FLASH : हरियाणा: BJP-75 सीट, कांग्रेस-10 सीट
  • ELECTION FLASH : हरियाणा: INLD-0, अकाली दल-1 सीट
  • ELECTION FLASH : हरियाणा: JJP-2 सीट, अन्य-2 सीट
  • ELECTION FLASH : महाराष्ट्र: BJP-सेना गठबंधन की जबरदस्त जीत
  • ELECTION FLASH : BJP-शिवसेना को 243 सीटें मिलने की उम्मीद
  • ELECTION FLASH : महाराष्ट्र:BJP-141 सीट, शिवसेना-102 सीट

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